1
AIREBANK DEVELOPMENTS NO.1 LIMITED
09355643 Millshaw, Ring Road, Leeds, West Yorkshire
Dissolved Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-03-31
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2
BRIGHTSEA EOL LIMITED - now
5 Wigmore Street, London
Dissolved Corporate (29 parents)
Officer
~ 2007-05-01
IIF 42 - Director → ME
3
BRIGHTSEA EPH LIMITED - now
EVANS PROPERTY HOLDINGS LIMITED - 2007-09-07
GLOWCLAUSE PLC - 1999-05-21
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1999-05-26 ~ 2007-06-05
IIF 41 - Director → ME
4
BUSINESS LIVING INVESTMENTS LIMITED
06006049 Millshaw, Leeds, West Yorkshire
Dissolved Corporate (13 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-12-21
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
Millshaw, Leeds, West Yorkshire
Active Corporate (17 parents)
Person with significant control
2016-04-06 ~ 2018-12-21
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
Millshaw, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
DAKOTA FORTH BRIDGE LIMITED
- now 0536489857 CHANNELS LIMITED - 2007-01-29
C/o Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire
Dissolved Corporate (15 parents)
Person with significant control
2016-04-06 ~ 2018-03-16
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
DAKOTA HOSPITALITY LIMITED
- now 09275301EVANS DAKOTA SERVICES LIMITED
- 2019-02-01
09275301 Millshaw, Leeds, West Yorkshire, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2023-11-28
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
9
DAKOTA HOTEL (EUROCENTRAL) LIMITED
- now SC272789DAKOTA HOTELS LIMITED - 2006-06-26
1-3 Parklands Avenue Eurocentral Business Park, Motherwell, North Lanarkshire
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2018-03-16
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
10
Millshaw Ring Road, Beeston, Leeds
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
11
Millshaw Ring Road, Beeston, Leeds
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
12
DOLLIS HILL DEVELOPMENTS LIMITED - 2007-07-02
Evans, Millshaw, Leeds
Active Corporate (17 parents)
Person with significant control
2016-04-06 ~ 2018-12-21
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
EVANS ASHFORD INVESTMENTS LIMITED
06006477 Millshaw, Leeds, West Yorkshire
Dissolved Corporate (13 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-12-21
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
EVANS DAKOTA HOTELS LIMITED
- now 08998225REGENT STREET HOTELS LIMITED - 2014-10-24
Millshaw, Leeds, West Yorkshire
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2023-11-28
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
28 Esplanade, St. Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2009-04-17 ~ 2023-11-28
IIF 39 - Has significant influence or control → OE
16
EVANS FOREST HOLDINGS NO 2 LIMITED
OE015318 28 Esplanade, St. Helier, Jersey, Jersey
Registered Corporate (3 parents)
Beneficial owner
2011-04-15 ~ 2023-11-28
IIF 40 - Has significant influence or control → OE
17
EVANS HOMES (TOCKWITH) LIMITED - now
LONSDALE DEVELOPMENT LIMITED
- 2020-10-03
00785279 Millshaw Ring Road, Beeston, Leeds
Active Corporate (21 parents)
Person with significant control
2016-04-06 ~ 2018-12-21
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
18
EVANS HOMES LIMITED - now
Millshaw, Leeds, West Yorkshire
Active Corporate (19 parents, 6 offsprings)
Equity (Company account)
52,789,165 GBP2019-03-31
Person with significant control
2016-04-06 ~ 2023-11-28
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
19
Millshaw, Ring Road, Beeston, Leeds, West Yorkshire
Active Corporate (26 parents, 17 offsprings)
Person with significant control
2016-04-06 ~ 2023-11-28
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
20
EVANS HOLDINGS LIMITED - 2007-11-08
CASSEL PROPERTIES NO 2 LIMITED - 2003-08-04
Millshaw, Leeds
Active Corporate (17 parents, 5 offsprings)
Equity (Company account)
-476,824 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2018-12-21
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
21
WHITE ROSE INVESTMENTS NO.1 LIMITED - 2007-11-08
Millshaw, Leeds, West Yorkshire
Active Corporate (15 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2023-11-28
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
22
EVANS REGENERATION INVESTMENTS LIMITED - now
EVANS ABSTRACT LIMITED - 2011-07-08
EVANS ABSTRACT OFFICE INVESTMENTS LIMITED - 2007-09-12
EVANS OFFICE INVESTMENTS NO.1 LIMITED - 2007-07-02
Millshaw, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Person with significant control
2016-04-06 ~ 2018-12-21
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
23
EVANS RESIDENTIAL HOLDINGS LIMITED
06006096 Millshaw, Leeds, West Yorkshire
Dissolved Corporate (13 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2018-12-21
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
24
Evans, Millshaw, Leeds
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
25
FORTH BRIDGES BUSINESS PARK DEVELOPMENTS LIMITED
06006178 Millshaw, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Person with significant control
2016-04-06 ~ 2018-12-21
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
26
FRADLEY DISTRICT CENTRE LIMITED
06684610 Millshaw Ring Road, Beeston, Leeds
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
27
FRADLEY PARK DEVELOPMENTS LIMITED
06006177 Millshaw, Leeds, West Yorkshire
Active Corporate (16 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-12-21
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
28
FRADLEY PARK INDUSTRIAL LIMITED
- now 08907243GREEK STREET HOTEL LIMITED - 2015-07-15
Millshaw Ring Road, Beeston, Leeds
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2018-12-21
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
29
HARWORTH GATEWAY 45 LLP - now
THE AIRE VALLEY LAND LLP
- 2025-04-08
OC329550 Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-03-31
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
30
LTM LEEDS TRAVEL GROUP LIMITED
- now 11591741VENTUR GROUP LIMITED
- 2022-09-05
11591741GLOBAL TRAVEL SOLUTIONS GROUP LTD
- 2021-04-15
11591741 Millshaw Ring Road, Beeston, Leeds, England
Active Corporate (12 parents, 4 offsprings)
Equity (Company account)
-964,062 GBP2021-09-30
Person with significant control
2018-11-29 ~ 2023-11-28
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
31
LTM LEEDS TRAVEL LIMITED - now
VENTUR TRAVEL LIMITED - 2022-08-16
Millshaw, Ring Road, Beeston, Leeds.
Dissolved Corporate (25 parents)
Equity (Company account)
749,970 GBP2021-09-30
Person with significant control
2016-04-06 ~ 2018-12-13
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
32
MILLSHAW INVESTMENTS LIMITED
- now 06006181FOLLINGSBY PARK DEVELOPMENTS LIMITED - 2007-01-03
Millshaw, Leeds, West Yorkshire
Dissolved Corporate (13 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
33
Millshaw, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Person with significant control
2016-04-06 ~ 2018-12-21
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
34
STILL SMILE LIMITED - 2008-05-16
Millshaw, Ring Road Beeston, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
35
Millshaw, Leeds, West Yorkshire
Active Corporate (17 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2018-12-21
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
36
Millshaw, Leeds, West Yorkshire
Dissolved Corporate (13 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-03-29
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
37
SPRINGHEAD DEVELOPMENTS NO.1 LIMITED
06006476 Millshaw, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
38
1 Newton Road, Little Shelford, Cambridge, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2021-02-05
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
39
STUDENT ACCOMMODATION PROVISION THREE LLP
OC382019 University Of York, Heslington, York, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-10-10
IIF 5 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
40
1 Newton Road, Little Shelford, Cambridge, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2021-02-05
IIF 36 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
41
WHITE ROSE PROPERTY INVESTMENTS NO.2 LIMITED
06006475 Millshaw, Leeds, West Yorkshire
Active Corporate (17 parents, 15 offsprings)
Person with significant control
2016-04-06 ~ 2019-03-29
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
42
YORK BUSINESS PARK DEVELOPMENTS LIMITED
06006341 Millshaw, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE